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CIRCUIT FABOLOGY MICROELECTRONICS EQUIPMENT CO., LTD. — Investor Relations & Filings

Ticker · 688630 ISIN · CNE100005360 Shanghai Stock Exchange Manufacturing
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Filings indexed 658 across all filing types
Latest filing 2023-01-11 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688630

About CIRCUIT FABOLOGY MICROELECTRONICS EQUIPMENT CO., LTD.

https://en.cfmee.cn/

Circuit Fabology Microelectronics Equipment Co., Ltd. specializes in the research, development, and manufacturing of high-end micro-nano processing equipment. The company primarily focuses on laser direct imaging (LDI) systems, laser drilling machines, and advanced lithography solutions tailored for the printed circuit board (PCB), integrated circuit (IC) packaging, and semiconductor sectors. Its product portfolio includes high-precision imaging equipment designed for fine-line fabrication, high-density interconnects (HDI), and flexible circuit boards. By integrating advanced optical technology with precision motion control and digital imaging algorithms, the company provides critical manufacturing tools for the production of complex electronic components. Its solutions support various applications, including substrate manufacturing and display panel processing, emphasizing high resolution, throughput, and reliability in micro-fabrication workflows.

Recent filings

Filing Released Lang Actions
关于独立董事辞职及补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the election of a new independent director for the company's board. It includes details about the resignation, the nomination process, and the candidate's qualifications. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-01-11 Chinese
2023年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2023 Second Extraordinary General Meeting of Shareholders" of Hefei Xinqi Microelectronics Equipment Co., Ltd. It includes detailed meeting instructions, agenda, and proposals for election of an independent director. The content is focused on the organization and conduct of a shareholders' meeting, including voting procedures and legal compliance. There is no financial data or report content, but rather materials prepared for the shareholders' meeting itself. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2023-01-11 Chinese
芯碁微装独立董事对第二届董事会第四次会议相关事项的独立意见
Regulatory Filings
2023-01-11 Chinese
关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the election of an independent director and instructions for proxy voting. There are no financial statements, audit results, or detailed financial data present. The document is primarily an announcement and invitation to the shareholders for the meeting, not the meeting minutes or voting results. The document length is under 5,000 characters and it serves as a notification rather than a report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2023-01-11 Chinese
关于证券事务代表离职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's securities affairs representative. It includes no financial data, no report content, and no regulatory filings beyond the personnel change. The document length is only 446 characters, indicating it is a brief announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in company management or board members.
2023-01-11 Chinese
独立董事提名人声明（陈小剑）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate, detailing qualifications, legal compliance, and independence criteria. It does not contain financial data, audit information, or report results. It is not an announcement of voting results or a proxy solicitation but rather a formal declaration related to board/management information. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director nomination, confirming this classification.
2023-01-11 Chinese

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